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Property deals account for one-third of all money laundering alerts

Almost a third of all &lsquo;Suspicious Activity Reports&rsquo; concerning possible anti-money laundering infringements and reported to the National Crime Agency have involved property deals.

Figures from data specialist Fortytwo Data, based on information from the Solicitors Regulation Authority, reveal that 32 per cent of all SAR &lsquo;red flag alerts&rsquo; for the…
Source: Estate Agent News